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17th Annual UK AML & Financial Crime Seminar

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On behalf of the AMLP Forum, we are pleased to extend an invitation to AMLP’s 17th Annual UK AML & Financial Crime Seminar scheduled virtually over two afternoons on 17 – 18 May 2021. This Seminar will feature essential AML/CTF and financial crime updates from the Home Office, HM Treasury, JMLSG, NECC, SFO, HMRC, SRA, and leading cross-industry experts from Aviva, Barclays, Bureau van Dijk, Credit Agricole, Deutsche Bank, Evalueserve, Guidehouse, Harrods, Lloyds of London, Lloyds Banking, RBS, StoneTurn, Travelex, Western Union, among many others. Key topics: • UK’s Economic Crime Plan 2019/22 & Brexit – current strategies & areas of focus • HMT AML/CTF update – direction of travel for UK’s legislative development • NCA on its priorities and SARs reform programme – a progress update • FCDO, OFSI & ECJU on UK financial & trade sanctions strategies 2021 – main changes • Regulators’ enforcement agenda for 2021 – key points for the industry • Taking forward an effective and efficient financial crime compliance programme • The three lines of defence & data governance for effective risk management & controls • CDD/KYC evolution – a focus on digital onboarding, perpetual KYC & higher risks • The evolving role of machine learning in financial crime – an inside track • UK government proposals to strengthen the Modern Slavery Act & interaction with POCA • Law enforcement update including developing an effective response to fraud threats Benefits – The Seminar will provide a unique opportunity for financial crime professionals to get their key financial crime updates and answers from key stakeholders and high-level industry experts, compare and benchmark against the approaches of other professionals along with discussions on current cross-industry issues. To view the full programme and register, please visit our Seminar website – https://www.amlpforum.com/annual-aml-financial-crime-seminar/programme/ and/or contact us at [email protected]